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IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA TERRY WILLIAMS : CIVIL ACTION Plaintiff, pro se : : NO. 18-5418 v. : : MELISSA ARNETTE ELLIOTT : a/k/a MISSY âMISDEMEANORâ : ELLIOTT, et al. : Defendants : NITZA I. QUIĂONES ALEJANDRO, J. AUGUST 26, 2024 MEMORANDUM OPINION INTRODUCTION Plaintiff Terry Williams (âWilliamsâ), proceeding pro se, commenced this civil action against Defendant Melissa Arnette Elliott a/k/a Missy âMisdemeanorâ Elliott (âElliottâ) asserting claims premised on Williamsâ assertion that he is the uncredited co-author of multiple of Elliottâs songs that were later used in other artistsâ derivative works.1 Specifically, Williams asserts claims for breach of contract and fiduciary duty (Count I), unjust enrichment/quantum meruit (Count II), an accounting of profits (Count III), constructive trust (Count IV), and declaratory judgment of copyright ownership (Count V). (See Fourth Am. Compl., ECF 91). Before this Court are Williamsâ and Elliottâs (the âpartiesâ) cross-motions for summary judgment filed pursuant to Federal Rule of Civil Procedure (âRuleâ) 56. (ECF 269, ECF 270). The parties oppose each otherâs motions. (ECF 271, ECF 272). The issues raised in the cross- 1 In the Fourth Amended Complaint (the âOperative Complaintâ), Williams also asserts claims against Timothy Mosley a/k/a Timbaland, the Estate of Aaliyah Haughton, and Blackground Records a/k/a Blackground Enterprises. Notably, Defendant Timothy Mosely was terminated from this action on July 23, 2021. (See ECF 144, 145). Williamsâ claims against the Estate of Aaliyah Haughton, and Blackground Enterprises are not the subject of the partiesâ cross-motions for summary judgment or this Opinion. motions for summary judgment have been fully briefed and are ripe for disposition.2 For the reasons set forth, Elliottâs motion for summary judgment is granted in part, and Williamsâ motion for summary judgment is denied, in its entirety. BACKGROUND When ruling on a motion for summary judgment, a court must consider all record evidence and supported relevant facts in the light most favorable to the non-movant. See Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255 (1986); Galena v. Leone, 638 F.3d 186, 196 (3d Cir. 2011). The facts relevant to the underlying motions are summarized as follows:3 Elliott is a singer, rapper, songwriter, and music producer. During the relevant time period â 1993 to 1996 â Williams was a music producer who owned a home recording studio that Elliott frequented.4 During this time period, Williams and Elliott created thirty-four unpublished songs (the âUnpublished Songsâ).5 Between 1993 and 1995, Elliott was a member of the R&B musical group âSISTA.â In 1994, SISTA released its album â4 All the Sistas Around Da World.â The albumâs lead single was titled âBrand New,â6 and the album also included songs âSweat You Down,â âSecret Admirer,â âI Wanna Know,â and âI Wanna Be With Uâ (collectively, the âSISTA Songsâ). After the albumâs release, it was shelved but then re-released on digital and streaming platforms in May 2017. Sometime between 1993 and 1996, Elliott collaborated with musical artist Aaliyah on a song entitled âHeartbrokenâ which was released on Aaliyahâs album 2 This Court also considered the partiesâ replies, (ECF 275, ECF 281), and Williamsâ sur-reply, (ECF 278). 3 These facts are taken from the partiesâ briefs, exhibits, and statements of facts. To the extent that any facts are disputed, such disputes will be noted and, if material, will be construed in the non-movantâs favor pursuant to Rule 56. Though both parties are movants, the partiesâ motions are addressed separately, and the Court construes disputed material facts accordingly. 4 Elliott testifies that she did not begin working with or meet Williams until sometime in 1994, after the creation and release of the SISTA album 4 All the Sistas Around Da World. 5 Elliott disputes Williamsâ assertion that he is a co-author and owner of the Unpublished Songs and asserts a claim for a declaration of sole ownership of the lyrics, vocal arrangements, and melodies in the Unpublished Songs in the separate but related case of Elliott v. Williams, 21-cv-2290. 6 Williams asserts no claims based on Brand New. âOne in a Million,â on August 27, 1996, and for which Elliott received credit as a songwriter. Heartbroken was registered with the copyright office by multiple entities between November 4, 1996, and November 13, 2001, and each time Elliott received credit as an author. The One in a Million album sold eight million copies and was certified double platinum. Williams asserts that some of the Unpublished Songs â including one also titled âHeartbrokenâ â were used in the creation of the SISTA Songs and Heartbroken released by Aaliyah, but that he failed to receive credit on any of those other songs and never received related royalty payments. Elliott disputes this. Between 1996 and 1998, Williams and Elliott were both credited on multiple songs and albums released by other artists; to wit: the song âRound & Roundâ by the group â702,â released on October 8, 1996; Taral Hicksâ song âOoh, ooh, baby,â released on September 16, 1997; and various songs on the âKima, Keisha, & Pamâ album by musical group âTotal,â released on October 17, 1998. Williams and Elliott attended a party together in 1997, where Aaliyah was also in attendance. In February 2017, Williams was reviewing his collection of material with Constance Gary, his friend. Gary informed Williams that Williamsâ unpublished song Heartbroken was similar to the song Heartbroken released by Aaliyah on the One in a Million album. Williams contacted Elliottâs lawyers to sell his purported rights to the Unpublished Songs. Williams also began reviewing Elliottâs other work, which led to his discovery of the SISTA album 4 All the Sistas Around Da World. Williams subsequently filed this lawsuit on November 14, 2018. LEGAL STANDARD Rule 56 governs the summary judgment motion practice. Fed. R. Civ. P. 56. Summary judgment is appropriate âif the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.â Id. A fact is âmaterialâ if proof of its existence or non-existence might affect the outcome of the litigation, and a dispute is âgenuineâ if âthe evidence is such that a reasonable jury could return a verdict for the nonmoving party.â Anderson, 477 U.S. at 248. Under Rule 56, the court must view the evidence in the light most favorable to the non-moving party. Galena, 638 F.3d at 196. Generally, Rule 56(c) provides that the movant bears the initial burden of informing the court of the basis for the motion and identifying those portions of the record which the movant âbelieves demonstrate the absence of a genuine issue of material fact.â Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986). This burden can be met by showing that the nonmoving party has âfail[ed] to make a showing sufficient to establish the existence of an element essential to that partyâs case.â Id. at 322. After the moving party has met its initial burden, summary judgment is appropriate if the nonmoving party fails to rebut the moving partyâs claim by âciting to particular parts of materials in the record, including depositions, documents, electronically stored information, affidavits or declarations, stipulations . . . , admissions, interrogatory answers, or other materialsâ that show a genuine issue of material fact or by âshowing that the materials cited do not establish the absence or presence of a genuine dispute.â Rule 56(c)(1)(A-B). The nonmoving party must âdo more than simply show that there is some metaphysical doubt as to the material facts.â Matsushita Elec. Indus. Co., Ltd. v. Zenith Radio Corp., 475 U.S. 574, 586 (1986). The nonmoving party may not rely on bare assertions, conclusory allegations or suspicions, Firemanâs Insurance Co. of Newark v. DuFresne, 676 F.2d 965, 969 (3d Cir. 1982), nor rest on the allegations in the pleadings. Celotex, 477 U.S. at 324. Rather, the nonmoving party must âgo beyond the pleadingsâ and either by affidavits, depositions, answers to interrogatories, or admissions on file, âdesignate âspecific facts showing that there is a genuine issue for trial.ââ Id.7 The standards to be applied in deciding cross-motions for summary judgment are the same as those applied when only one party has filed a summary judgment motion. Cincinnati Ins. Co. v. Devon Intâl, Inc., 924 F. Supp. 2d 587, 589 n.3 (E.D. Pa. 2013). âWhen confronted with cross- motions for summary judgment, the âcourt must rule on each partyâs motion on an individual and separate basis, determining, for each side, whether a judgment may be entered in accordance with 7 âIt is especially important to hold the [partiesâ] to their burdenâ where there is an expansive record, for âjudges are not like pigs, hunting for truffles buried in the record.â Murthy v. Missouri, 144 S. Ct. 1972, 1991 n.7 (2024). the Rule 56 standard.ââ Anderson v. Franklin Inst., 185 F. Supp. 3d 628, 635 (E.D. Pa. 2016) (quotations omitted). DISCUSSION In the Operative Complaint, Williams asserts that four of the Unpublished Songs he created with Elliott were used in four songs that were released by the musical group SISTA, and one song that was released by Aaliyah (collectively, the âDerivative Songsâ). Williams seeks a declaration of joint ownership of the Derivative Songs and, further, asserts state law claims seeking damages related to the use of the Unpublished Songs in the creation of the Derivative Songs. Both Williams and Elliott move for summary judgment on all of Williamsâ claims.8 Williamsâ Claims based on Heartbroken by Aaliyah I. Williamsâ Co-Ownership claim based on the song Heartbroken released by Aaliyah (Count V) At Count V of the Operative Complaint, Williams seeks a declaration, pursuant to the Federal Declaratory Judgment Act, 28 U.S.C. § 2201, that the Unpublished Songs are âjoint workâ under the Copyright Act, 17 U.S.C. § 101 and, therefore, he is a co-owner of the Unpublished Songs and, in turn, entitled to royalties and credit on the Derivative Songs. In her motion, Elliott argues that Williamsâ co-ownership claim is barred by the applicable three-year statute of limitations. Civil actions under the Copyright Act must be brought âwithin three years after the claim accrued.â 17 U.S.C. § 507(b). An ownership claim accrues when âa reasonably diligent plaintiff would have been put on inquiry as to the existence of a right.â Kwan v. Schlein, 634 F.3d 224, 8 The partiesâ cross-motions also seek summary judgment on Elliottâs ownership claims asserted in the consolidated case Elliott v. Williams, 21-cv-2290. Elliottâs claims therein are not the subject of this Opinion and will be addressed separately. 228 (2d Cir. 2011) (internal quotation marks omitted). âDeciding when [a plaintiff is] on inquiry notice of his authorship claim depends on two determinations: 1) when a cause of action first arose and 2) when he should have known that a cause of action had arisen.â Brownstein v. Lindsay, 742 F.3d 55, 69-70 (3d Cir. 2014). To address the first question, the United States Court of Appeals for the Third Circuit (the âThird Circuitâ) has adopted the âexpress repudiationâ rule from the Second, Fifth, and Ninth Circuits. Id. at 70. To address the second question, âthe discovery rule governs.â Id. â[T]he express repudiation rule looks for evidence that a co-author has acted adversely to the plaintiffâs status as a co-author.â Id. Copyright registration alone âdoes not serve as repudiation of joint authorship because co-authors are not expected to investigate the copyright register for competing registrations.â Id. at 71 (citing Gaiman v. McFalane, 360 F.3d 644, 654- 655 (7th Cir. 2004)). Rather, express repudiation may be shown in several ways including, but not limited to, a claim of sole ownership, failure to give proper credit, and failure to pay royalties. See Everly v. Everly, 958 F.3d 442, 453 (6th Cir. 2020) (âThe party claiming sole authorship can repudiate the plaintiffâs authorship (1) privately in direct communication with the plaintiff; (2) publicly by asserting sole authorship to the world and the plaintiff, including the listed credit on the published work; or (3) implicitly by receiving remuneration for the work to which the plaintiff is entitled.â (internal citations omitted)); Zuill v. Shanahan, 80 F.3d 1366, 1368, 1371 (9th Cir. 1996) (holding that plaintiffâs claim of co-ownership accrued when defendant expressly repudiated plaintiffâs ownership right by claiming sole ownership of the copyright); Aalmuhammed v. Lee, 202 F.3d 1227, 1231 (9th Cir. 2000) (holding that authorship rights were expressly repudiated when movie credits listed plaintiffâs name far below others and as an âIslamic technical consultantâ rather than as an author); Kwan, 634 F.3d at 229 (2d Cir. 2011) (holding ownership claim was time barred because work, in which plaintiff did not receive credit as an author, had been published more than three years before plaintiff filed lawsuit); Santa-Rosa v. Combo Recs., 471 F.3d 224, 228 (1st Cir. 2006) (â[W]e cannot think of a more plain and express repudiation of co-ownership than the fact that [defendant] openly, and quite notoriously, sold [plaintiffâs] records without providing payment to him.â). Here, Williams argues that he never received royalties and was never credited in any capacity for the derivative song Heartbroken released by Aaliyah on August 27, 1996, though Elliott received credit as a songwriter. (ECF 269-22, Ex. S); (Elliott Decl., ECF 269-1, at ¶¶ 38- 40); (Williams 2021 Dep., ECF 269-4, at 209:6-7). Heartbroken was registered with the copyright office by multiple entities between November 4, 1996, and November 13, 2001, and each time Elliott received credit as an author; Williams did not. (See ECF 269-20, Ex. Q; ECF 269-21, Ex. R; ECF 269-22, Ex. S). Meanwhile, Aaliyahâs One in a Million album, featuring Heartbroken, sold eight million copies and was certified double platinum. (Williamsâ 2021 Dep., ECF 269-4, at 184:9-185:2, 191:4-9). Under these circumstances, this Court finds that Williamsâ rights as a co-author of the unpublished song Heartbroken were expressly repudiated when the song Heartbroken by Aaliyah was released in 1996 without Williams receiving credit. See Mahan v. Roc Nation, LLC, 634 F. Appâx 329, 331 (2d Cir. 2016) (holding recording label had expressly repudiated plaintiffâs ownership claims when the albums in question had âsold millions of copies since being released . . . [and] bear a copyright notice that lists [the recording label] as the sole copyright owner,â when plaintiff was âan experienced sound engineer in the recording industry, [who] had received no royalties for the sale of the [a]lbums for fourteen yearsâ). Having determined that Williamsâ alleged rights as co-owner were expressly repudiated, this Court must next determine when Williams knew or should have known that his cause of action arose. Williams argues that the statute of limitations did not begin to run until February 2017 when he allegedly heard Heartbroken by Aaliyah for the first time. (Williams 2021 Dep., ECF 269-4, 71:14-72:3); (Williams Decl., ECF 270-1, ¶¶ 2-4). Williams also argues that he could not have previously discovered this infringement because in 1996 he removed himself from the music industry and did not follow the careers of any musical artists other than Prince. (Williams 2021 Dep., ECF 269-4, 106:8-107:20, 118:5-21). However, as Elliott notes, a cause of action arises âwhen the plaintiff discovers or should have discovered with âdue diligenceâ that his rights had been violated.â Brownstein, 742 F.3d at 70 (citing William A. Graham Co. v. Haughey, 568 F.3d 425, 438 (3d Cir. 2009)) (emphasis added). âWhether [a] plaintiff[], in the exercise of reasonable diligence, should have known of the basis for their claims depends on whether they had âsufficient information of possible wrongdoing to place them on inquiry notice or to excite storm warnings of culpable activity.ââ Benak ex rel. Alliance Premier Growth Fund v. Alliance Capital Mgmt. L.P., 435 F.3d 396, 400 (3d Cir. 2006) (quoting In re NAHC, Inc. Sec. Litig., 306 F.3d 1314, 1325 (3d Cir. 2002)). A defendant bears the burden of demonstrating such storm warnings and, if they do so, âthe burden shifts to the plaintiff[] to show that they exercised reasonable due diligence and yet were unable to discover their injuries.â Id. (quoting Mathews v. Kidder, Peabody & Co., Inc., 260 F.3d 239, 252 (3d Cir. 2001)). Here, Elliott argues that if Heartbroken by Aaliyah infringed on work co-owned by Williams, there were sufficient âstorm warningsâ to put Williams on notice. The Third Circuit has noted that in the aggregate, a ââmix of informationâ may constitute storm warnings,â and that âstorm warnings may take numerous forms.â Mathews, 260 F.3d at 252. âThe test for âstorm warningsâ is an objective one, based on whether a âreasonable [person] of ordinary intelligence would have discovered the information and recognized it as a storm warning.ââ In re NAHC, Inc. Sec. Litig., 306 F.3d at 1325 (citing Mathews, 260 F.3d at 252); see also Cloer v. Secây of Health & Hum. Servs., 654 F.3d 1322, 1340 (Fed. Cir. 2011) (âThe discovery rule tethers accrual of the cause . . . to the knowledge of the plaintiff or of a reasonable actor in the plaintiffâs position. The discovery rule is therefore an inherently personal, plaintiff-specific one.â). Courts consider a songâs widespread distribution and a plaintiffâs role in the music industry when determining the existence of storm warnings. See, e.g., Cole v. Blackwell Fuller Music Publishing, LLC, 2018 WL 4680989 (S.D.N.Y. Sept. 28, 2018); Santa-Rosa v. Combo Records, 471 F.3d 224 (1st Cir. 2006). In Cole, the plaintiff was the road manager for Bob Marley and wrote the words and compositions of two songs recorded and performed by Marley. 2018 WL 4680989 at *1. The district court found the plaintiff to be on notice of his copyright claims, when he failed âto receive royalties, despite the widespread distribution and exploitation of the [songs at issue]â and the songs âbeing performed and made famous by Bob Marley,â all while plaintiff was still working with Marley. Id. at *5. Similarly, in Santa-Rosa v. Combo Records, 471 F.3d 224 (1st Cir. 2006), the court found that when âat least 1,140 of the recordings in dispute were sold during the six month period . . . it [was] hard to believe that a singer [] would have been unaware that [defendant] was selling his recordings and thus claiming ownership over them.â Id. at 228. If Aaliyahâs Heartbroken was a derivative of the purportedly co-owned unreleased Heartbroken song by Williams and Elliott, there were sufficient storm warnings to put Williams on inquiry notice. Williams was working in the music industry as a producer and owned his own home recording studio in the years leading up to and following the release of Aaliyahâs Heartbroken. (Williams Resp. to Interrog. 7, ECF 269-7); (See also Williamsâ 2023 Dep., ECF 269-5, at 139:6-10). Importantly, the songs have the same title â Heartbroken. As noted, Aaliyahâs One in a Million album, featuring Heartbroken, sold eight million copies, and was certified double platinum. (Williamsâ 2021 Dep., ECF 269-4, at 184:9-185:2, 191:4-9). Williams knew that Elliott was on the One in a Million album, (Id. at 193:4-13), and had heard Elliott featured on one of Aaliyahâs songs, (Id. at 194:3-6). Despite Williamsâ claim that he left the music industry and did not follow Elliottâs music career after 1996, Williams attended a party with Elliott in 1997, where Aaliyah was present. (Id. at 99:15-100:2). Further, in 1997, after the release of Aaliyahâs One in a Million album, Williams and Elliott worked together on a song for the musical group En Vogue. (Williamsâ 2023 Dep., ECF 269-5, at 112:21-113:14). Finally, Williams and Elliott were credited on different songs on the same album by musical group Total, released in 1998. (Elliott Decl., ECF 269-1, at ¶¶ 54-57). Considering the success of Aaliyahâs One in a Million album, on which Heartbroken was released, and Williamsâ work in the music industry after the albumâs release, including with Elliott, a reasonable person in Williamsâ position would have been on notice of the use of his Unpublished Song in the purportedly derivative song Heartbroken by Aaliyah. Having demonstrated sufficient storm warnings to put Williams on inquiry notice of the infringement of his ownership rights of Heartbroken, the burden shifts to Williams to show that he exercised reasonable due diligence, and that despite that due diligence, he was unable to discover the infringement. See Benak, 435 F.3d at 400. Williams offers no evidence to show an exercise of due diligence. Instead, Williams simply argues he had removed himself from the music industry and did not follow any musical careers other than that of Prince. (Williamsâ 2021 Dep., ECF 269-4, at 106:9-24). Willful actions, however, do not excuse a failure to exercise reasonable due diligence. See Goldberg v. Cameron, 482 F. Supp. 2d 1136, 1148-49 (N.D. Cal. 2007) (âIt is unreasonable for a âsuccessful song writer and producerâ . . . to commence a Yoga path only to reemerge from electronic isolation twenty years later and thereafter commence suit for copyright infringement.â). âSeeking to avoid the three-year statute of limitations on the basis of [] a vanishing act is unavailing.â Id. As such, Williamsâ assertion that he could not have known about any ownership infringement related to Heartbroken because he removed himself from the music industry is without merit. Accordingly, this Court finds that the three-year statute of limitations on Williamsâ co- ownership claim related to Heartbroken by Aaliyah, began to run when Aaliyahâs One in a Million album was released in 1996, or at the latest, in the years following the release of the album, when the album reached widespread success, while Williams and Elliott were still working together. Williams commenced this action against Elliott on November 14, 2018, over twenty-two years after the release of Heartbroken. Under these circumstances, this Court further finds that Williams has failed to offer evidence that he exercised due diligence. As such, Williamsâ co-ownership claim based on the song Heartbroken released by Aaliyah is barred by the three-year statute of limitations. Accordingly, Elliottâs motion for summary judgment is granted as to Williamsâ co- ownership claim based on Aaliyahâs song Heartbroken (Count V). B. Williamsâ state law claims based on the co-ownership of Heartbroken Williams also asserts state law claims for breach of contract and fiduciary duty (Count I), unjust enrichment/quantum meruit (Count II), accounting of profits (Count III), and constructive trust (Count IV), premised on his alleged co-ownership of Heartbroken. Elliott argues these claims are also barred by their applicable statute of limitations. In Pennsylvania, the statute of limitations for a breach of contract action is four years, whether the contract is in writing or verbal, 42 Pa. Cons. Stat. § 5525(a), and âaccrues at the time of breach.â Packer Socây Hill Travel Agency, Inc. v. Presbyterian Univ. of Penn. Med. Ctr., 635 A.2d 649, 652 (Pa. Super. Ct. 1993). A claim for breach of fiduciary duty is governed by a two-year limitations period. See 42 Pa. Cons. Stat. § 5524(7). âGenerally, the statute of limitations begins to run on a breach of fiduciary duty claim when the trustee openly and unequivocally violates his duties.â Langman v. Keystone Natâl Bank & Tr. Co., 672 F. Supp. 2d 691, 702 (E.D. Pa. 2009) (applying Pennsylvania law). The statute of limitations for unjust enrichment and quantum meruit claims is four years. 42 Pa. Cons. Stat. § 5525(a)(4). An unjust enrichment claim accrues âwhen the defendant receives and retains benefits,â Harry Miller Corp. v. Mancuso Chems. Ltd., 469 F. Supp. 2d 303, 319 (E.D. Pa. 2007) (internal quotation marks omitted), and quantum meruit claims accrue on âthe date on which the relationship between the parties is terminated,â Cole v. Lawrence, 701 A.2d 987, 989 (Pa. Super. Ct. 1997). A âsix-year limitation governs an action for an accounting in equity.â Abbdulaziz v. City of Phila., 2001 WL 1257441, at *4 (E.D. Pa. Oct. 18, 2001), affâd sub nom. Abdulaziz v. City of Phila., 47 F. Appâx 131 (3d Cir. 2002). âAn action for an accounting accrues as of the date the funds were allegedly diverted away from the plaintiff.â Id. (citing Ebbert v. Plymouth Oil Co., 34 A.2d 493, 496 (Pa. 1943)). âA constructive trust is bound by a five year statute of limitations,â that begins to run at âthe time the grantee has breached the promise to reconvey or until the time the grantor should reasonably have known of the granteeâs wrongful retention of the property.â PR Liquidating Tr. by & through McCullough v. W. Land Servs., Inc., 2021 WL 1197626, at *3 (W.D. Pa. Mar. 30, 2021) (quoting Truver v. Kennedy, 229 A.2d 468, 475 (Pa. 1967)); see also 42 Pa. C.S.A. § 5526(3) (âThe following actions and proceedings must be commenced within five years . . . [a]n action to enforce any equity or redemption or any implied or resulting trust as to real property.â). Here, Williamsâ breach of contract, breach of fiduciary duty, unjust enrichment, accounting, and constructive trust claims all accrued at the time of the release of Aaliyahâs Heartbroken in August 1996. Williams asserts that âElliott acted without [Williamsâ] knowledge and/or failed to share in all benefits conferred to her by the recreation, transfer, assignment, and or sale of the [the unpublished Heartbroken] to a third party.â (Am. Compl., ECF 91, at ¶ 49). Considering the evidence presented and arguments made, Elliott allegedly breached her contract, violated her fiduciary duties, âreceived and retained benefits,â âdivertedâ funds away from Williams, and breached the âpromise to reconveyâ property to Williams when she shared or sold the rights to Heartbroken to Aaliyah without Williamsâ permission or appropriate compensation. Further, Williams testifies that his working relationship with Elliott ended and they âparted waysâ in 1996. (Williams 2021 Dep., ECF 269-4, at 249:2-5).9 Accordingly, the statute of limitations for each state law claim began to run in 1996. Thus, Williamsâ breach of fiduciary duty claim lapsed in 1998. Williamsâ breach of contract, unjust enrichment, and quantum meruit claims lapsed in 2000. Williamsâ constructive trust claim lapsed in 2001 and his claim for accounting lapsed in 2002. Given Williams did not file the underlying civil action until 2018, his state law claims premised on Aaliyahâs release of Heartbroken are barred by the applicable statutes of limitations, absent tolling. 9 Elliott testifies that the last time she worked with Williams was in 1998, when they were both credited on the same song, Speakers Blow by the group 702. (EFC 269-7, at Interrog. 12); (Williams 2021 Dep., ECF 269-4, at 27:12-17). Whether their relationship ended in 1996, as Williams asserts, or 1998 when Williams and Elliott were last credited on a song together, the statute of limitations on Williamsâ quantum meruit claim expired in 2002 at the latest. To refute Elliottâs statute of limitations arguments on his state law claims, Williams relies on the discovery rule. âThe discovery rule tolls the statute of limitations when a plaintiff, despite the exercise of due diligence, is unable to know of the existence of the injury and its cause.â Bohus v. Beloff, 950 F.2d 919, 924 (3d Cir. 1991). However, as noted, Williamsâ argument for tolling under the discovery rule fails because a reasonable person in his position should have discovered these injuries with the exercise of due diligence. See supra discussion at pp. 10-11. Additionally, Williams offers no evidence of his exercise of due diligence. Gleason v. Borough of Moosic, 15 A.3d 479, 485 (Pa. 2011) (â[T]he party asserting application of the discovery rule bears the burden of proof.â). As such, Elliottâs state law claims premised on the song Heartbroken are time-barred. Accordingly, Elliottâs motion for summary judgment as to Williamsâ state law claims that are premised on the song Heartbroken is granted. As noted, Williams also moved for summary judgment on his claims premised on the song Heartbroken. Given this Courtâs determination that all of Williamsâ claims premised on Aaliyahâs Heartbroken are barred by the statute of limitations, Williamsâ motion for summary judgment as to those same claims is necessarily denied. Williamsâ Claims based on the SISTA Songs In the Operative Complaint, Williams asserts similar declaratory judgment and state law claims based on four songs on SISTAâs album 4 All the Sistas Around Da World â Sweat You Down, Secret Admirer, I Wanna Know, and I Wanna Be With U. Elliott argues that this Court should enter summary judgment on her behalf on these claims because: 1) Williams has no co- ownership right to the SISTA Songs because they were created and released before Elliott started working with him; and 2) all claims premised on the SISTA Songs are precluded by the applicable statutes of limitations. Specifically, Elliott argues that Williams does not have an ownership right in the SISTA Songs because Elliott âdid not even know of or meet Williams until after the production on the âSistaâ album entitled 4 All the Sistas Around Da World,â and after the album âwas completed and the album was publicly released by Elektra Records in 1994.â (Elliott Decl., ECF 269-1, at ¶ 12). Williams, however, testified during his deposition that he and Elliott worked together between 1993 and 1996, (Williamsâ 2021 Dep., ECF 269-4, 283:22-284:3), and that he contributed a combination of lyrics, harmonies, music, and melodies to the Unpublished Songs of which the SISTA Songs are derivatives. (Williamsâ 2023 Dep., ECF 269-5, 50:5-11, 51:14-20, 60:17-22, 63:16-19). Considering these conflicting arguments and evidence, a genuine issue of material fact exists as to whether Williams and Elliott were working together at the time of the production of the SISTA album 4 All the Sistas Around Da World and whether Williamsâ contributions to the Unpublished Songs were used on derivative songs released on the album. Accordingly, at this stage of the litigation Elliottâs first argument is rejected. Elliott also argues that Williamsâ claims based on the SISTA Songs are barred by the applicable statutes of limitations.10 As noted, a copyright claim for joint ownership must be brought âwithin three years after the claim accrued.â 17 U.S.C. § 507(b). Such claim accrues when a plaintiff is on inquiry notice of his or her claim, i.e., when: 1) a plaintiffâs ownership rights are expressly repudiated, and 2) when the plaintiff should have known that a cause of action had arisen. Brownstein, 742 F.3d at 69-70. â[T]he express repudiation rule looks for evidence that a co-author has acted adversely to the plaintiffâs status as a co-author.â Id. at 70. Whether a plaintiff 10 Notably, Elliott only mentions the SISTA songs in conclusory statements contained in the statute of limitations section of her memorandum of law. (Elliott Mot., ECF 269, at p.p. 21, 24, 26-27). The majority of her argument as to the SISTA songs is found in footnotes and relates to her assertion that the SISTA songs were released prior to her working with Williams. (See Elliott Mot., ECF 269, at p. 25 n.9); (see also Elliott Resp., ECF 275, at p. 5 n.5, p. 8 n.6). should have known he or she had a cause of action depends on whether there was âsufficient information of possible wrongdoing to place them on inquiry notice or to excite storm warnings of culpable activity.â Benak, 435 F.3d at 400 (internal quotation marks omitted). Here, Elliott argues that Williamsâ co-ownership claim relating to the SISTA Songs accrued when the album was released in 1994 and, thus, any such claim needed to be filed before the end of 1997. In response, Williams argues that his rights were never expressly repudiated and that he could not have known about his cause of action because the SISTA album was shelved after its release, until it was re-released in May 2017. (Williamsâ 2021 Dep., ECF 269-4, 300:1- 7), (ECF 272-3, at p.1). To meet her burden with respect to express repudiation and storm warnings, Elliott provides no evidence beyond the assertion in her declaration that the SISTA album was publicly released in 1994 and a document reflecting the 1995 copyright registration for the single from the album, Brand New â a song on which none of Williamsâ claims are premised. (Elliott Decl., ECF 269-1, at ¶ 10; ECF 269-23, Ex. T). Notably, Elliott does not provide evidence of the SISTA Songs at issue or the album as a whole being registered with the copyright office or evidence of the widespread distribution of the relevant SISTA Songs or album. Regardless, as noted, copyright registration alone does not serve as repudiation of joint authorship. See Brownstein, 742 F.3d at 71. This Court finds that Elliott has not met her burden of express repudiation or storm warnings sufficient to show when Williamsâ SISTA Songs claim accrued. See Mathews, 260 F.3d at 252 (â[T]the burden is on the defendant to show the existence of âstorm warnings.ââ). Williams, on the other hand, offers evidence that the SISTA album 4 All the Sistas Around Da World was shelved and re-released in May 2017. Williams commenced the underlying action on November 14, 2018. Based on the evidence presented at this stage of the litigation, Williamsâ copyright claim relating to the SISTA Songs is not barred by the three-year statute of limitations. Similarly, Elliott has not met her burden with respect to the statute of limitations on Williamsâ state law claims premised on the SISTA Songs. Williamsâ breach of contract, breach of fiduciary duty, unjust enrichment, quantum meruit, accounting, and constructive trust claims are subject to statues of limitations between two and six years. See supra discussion pp. 11-13. These claims, however, are subject to the discovery rule. As noted, Williams offers evidence that the SISTA album 4 All the Sistas Around Da World was shelved after its release in 1994 and not re-released until 2017. As such, a genuine issue of material facts exists as to whether a reasonable person in Williamsâ position would have been able to discover the alleged causes of action prior to the albumâs re-release in 2017. Accordingly, Elliottâs motion for summary judgment as to Williamsâ state law claims premised on the SISTA Songs is denied. Williams also moves for summary judgment on all of his claims premised on the SISTA Songs. As noted, a genuine issue of material fact exists as to the co-authorship of the Unpublished Songs allegedly used in the creation of the SISTA Songs. As such, Williamsâ motion for summary judgment is denied as to his claim for declaratory judgment of copyright ownership of the SISTA Songs (Count V). As for Williamsâ state law claims premised on the SISTA Songs (Counts I-IV) â breach of contract and fiduciary duty, unjust enrichment/quantum meruit, accounting of profits, and constructive trust â he points to no record evidence to support any of the elements of each claim, therefore, failing to meet his summary judgment burden. (See Williams Mot., ECF 270, at pp. 10-12). Accordingly, Williamsâ motion for summary judgment as to his state law claims premised on the SISTA Songs is also denied. CONCLUSION For the reasons set forth above, (1) Elliottâs motion for summary judgment is granted as to all of Williamsâ claims premised on Aaliyahâs Heartbroken; (2) Elliottâs motion for summary judgment is denied as to Williamsâ claims premised on the SISTA Songs; and (3) Williamsâ motion for summary judgment is denied as it pertains to his claims. NITZA I. QUIĂONES ALEJANDRO, J.
Case Information
- Court
- E.D. Pa.
- Decision Date
- August 26, 2024
- Status
- Precedential